TP 2005 LIMITED

Company number 02620557

Date	Type	Description	View / Download
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 2308 coventry road birmingham B26 3JZ	(1 page)
14 Apr 2005	288a	New director appointed	(3 pages)
14 Apr 2005	288a	New director appointed	(3 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(8 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	395	Particulars of mortgage/charge	(15 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
07 Oct 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
29 May 2003	288c	Director's particulars changed	(1 page)
21 May 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	363a	Return made up to 11/04/03; full list of members	(7 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
14 May 2002	363s	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)